ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-QMiPL4EwfNXNVM5BiNmmAK | Organization:name | FARHAD GHAEDI WHOLESALERS LLC | us_trade_csl | ofac-44786 | |||||
NK-QMiPL4EwfNXNVM5BiNmmAK | Company:name | Farhad Ghaedi Wholesalers LLC | permid | permid-5086794081 | |||||
NK-QMiPL4EwfNXNVM5BiNmmAK | Organization:name | Farhad Ghaedi Wholesalers LLC | eng | us_ofac_sdn | ofac-44786 | ||||
NK-QMiPL4EwfNXNVM5BiNmmAK | Organization:name | FARHAD GHAEDI WHOLESALERS LLC | eng | ua_nabc_sanctions | ua-nazk-company-10667 |